DOSSIERS / Κ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

Κ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398678 · HE398678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Κ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE398678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Παναγή Λάππα, 29,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CRESCEShared officer / director · 4 share thisOKEIN LTDShared officer / director · 4 share thisROSHILDFORD LIMITEDShared officer / director · 4 share thisCYRIKK CYPRUS LTDShared registered address · 8 share thisCRESCEShared registered address · 8 share thisCOUNSELYN LTDShared registered address · 8 share thisOKEIN LTDShared registered address · 8 share thisKAYBROKShared registered address · 8 share thisSKAGAR LTDShared registered address · 8 share thisTRIMROSE ELYSIA DEVELOPMENT LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Α. ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΚΟΥΡΤΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100